深圳市海王英特龍生物技術股份有限公司 Shenzhen Neptunus
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 深圳市海王英特龍生物技術股份有限公司 SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED* (a joint stock limited company incorporated in the People’s Republic of China) (Stock code: 8329) VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER This is a voluntary announcement made by Shenzhen Neptunus Interlong Bio-Technique Company Limited (the “Company”). The board (the “Board”) of directors (the “Directors”) of the Company was notified that on 25 March 2021 that, Shenzhen Neptunus Bio-engineering Co., Ltd. (“Neptunus Bio-engineering”), the controlling shareholder of the Company (as defined under the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)), has pledged 1,181,000,000 ordinary shares in the issued share capital of the Company in favour of an independent third party, Bank of Changsha Co,. Ltd. – Guangzhou Branch (“Bank of Changsha”) as a security of a loan provided by Bank of Changsha to Neptunus Bio-engineering. The pledged shares represent in aggregate approximately 70.38% of the issued share capital of the Company as at the date of this announcement. The said share pledge does not fall within the scope of Rule 17.19 of the GEM Listing Rules as it is not for the purpose to secure the Company’s debt or to secure guarantees or other support of the Company’s obligations. By order of the Board Shenzhen Neptunus Interlong Bio-technique Company Limited* Zhang Feng Chairman Shenzhen, PRC, 26 March 2021 1 As at the date of this announcement, the executive Directors are Mr. Zhang Feng and Mr. Huang Jian Bo; the non-executive Directors are Zhang Yi Fei, Ms. Yu Lin, Mr. Shen Da Kai and Mr. Xu Yan He; and the independent non-executive Directors are Mr. Yick Wing Fat, Simon, Mr. Poon Ka Yeung and Mr. Zhang Jian Zhou. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material aspects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for at least 7 days from its date of publication and on the Company’s website at www. interlong.com. * For identification purpose only 2.